Justice Benjamin Lawan Manji of the Adamawa State High Court has sentenced Grace Karka, Managing Director of Bonghe Micro Finance Bank, to five years imprisonment following...
The House of Representatives has resolved to constitute a special committee to investigate the $25 million in financial grants reportedly given to the Nigerian Football Federation...
President Bola Ahmed Tinubu has applauded the Economic and Financial Crimes Commission (EFCC) for its outstanding performance in asset recovery and convictions under the leadership of...
Authorities have identified the two travellers apprehended with $6.1 million in cash at the Murtala Muhammed Airport Terminal 2 (MMA2) in Lagos. Security officers with the...
Security officials at Murtala Muhammed Airport (MMA1), Lagos, have arrested several passengers found with an astonishing $6.1 million in cash. According to a Premium Times report, the group—described...
During the resumed hearing of the alleged money laundering case in Abuja, Williams Abimbola, the third prosecution witness for the Economic and Financial Crimes Commission (EFCC),...
A prosecution witness on Tuesday told the FCT High Court in Abuja how an intelligence report triggered the Economic and Financial Crimes Commission (EFCC)’s investigation into...
A Federal High Court in Abuja has ordered the temporary freezing of a Fidelity Bank account belonging to Mars Aviation Limited over alleged money laundering activities...
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has taken into custody Abdulazeez Gbadebo, station manager of Emadeb Energy Service Limited, for...
Former Attorney-General of Imo State, Chukwuma-Machukwu Ume, SAN, has issued a legal threat against Polaris Bank, accusing the financial institution of unlawfully withholding a loan facility...
